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Lawyer for open source law – licences, compliance & copyleft

For software companies and development teams – reviewing open source licences, setting up compliance, managing copyleft risks. We advise software companies on open source licences, compliance and copyleft risks.

Cover image open source law: open source licences and compliance – advice from ITMR Rechtsanwälte
Fachanwalt (certified specialist lawyer)for IT law
Düsseldorf & Hamburgtwo offices
nationwideAdvice for businesses
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Licences, copyleft, supply chain

Using open source with legal certainty

ITMR Rechtsanwälte advises companies on open source law regarding licences, copyleft, licence notices, the supply chain and the defence against licence infringements.

Open source accelerates development, procurement and scaling. It becomes legally critical where licence texts, product architecture, distribution, supply chain, documentation and transactions become relevant at the same time.

We advise companies, start-ups, SaaS providers, platform operators, agencies, investors and product teams on keeping open source software commercially usable. Copyleft, disclosure, contractual and due diligence risks remain in view. The focus is on sound decisions before release, in procurement, in conflicts and in M&A or financing processes.

  • relevant for proprietary products, platforms, apps, SDKs, APIs, embedded software and white-label constellations
  • besides GPL, MIT or AGPL as a buzzword, what matters above all is the licence version, technical integration, distribution model and chain of title
  • typical topics: notices, source offer, licence texts, contractual warranties, SBOM, recourse, auditability and investor readiness

Responsible for content: Jean Paul P. Bohne, Fachanwalt für IT-Recht (certified specialist lawyer for IT law), AI Officer (DEKRA), reviewed on 23 October 2026 (German version)

Quick start: what is your matter about?

Your contact: Dr. Alexander Pleh

Partner and Fachanwalt für IT-Recht (certified specialist lawyer for IT law). Together with Christoph Schleusener, MBA, lawyer.

Send open source enquiry

What happens after your enquiry?

After your enquiry, we will get back to you within 24 hours on working days. The first contact is free of charge. Before any costs arise, we will expressly inform you.

  1. A short description is enough. Briefly describe the product, distribution channel and the components concerned. Helpful are an SBOM or scan result, licence notices and existing customer or supplier contracts.
  2. Receipt and initial sorting. We assess the enquiry on the basis of the project described, the documents and the apparent goal. Deadlines and dates should be clearly recognisable.
  3. Suitable starting point and cost range. We clarify whether an initial consultation, a service package or a specific mandate is the next step. As soon as the scope of the review is clear, we tell you the cost range – before work begins.

In brief

Computer programs are protected under Section 69a UrhG (German Copyright Act). Open source licences govern use through licence conditions. Which obligations arise depends on the licence version, architecture and distribution channel.

Practice

Typical cases from our open source law practice

We regularly encounter the following constellations. They are abstracted and simplified. Which obligations apply always depends on the licence text, version, architecture and distribution channel.

Dispute

Notice of a GPL infringement

Starting point
A rights holder complains about missing licence notices and demands the source code for a shipped app.
Key difficulty
It must be clarified which licence version applies, which releases are affected and whether injunctive claims under Section 97 UrhG are imminent.
Our work
We secure the technical picture, review the chain of title and the claims, and prepare remediation and communication.
Work result
A coordinated response, remediated releases and a clear line for negotiation or defence.

Simplified example.

Transaction

Start-up in due diligence

Starting point
Before a financing round, an investor requests an SBOM, an open source policy and a list of copyleft components.
Key difficulty
There is no policy. The SaaS platform uses an AGPL component whose integration nobody has documented.
Our work
We prioritise the risks, assess the AGPL integration and prepare remediation and data room documents.
Work result
Reliable documents for the data room and a remediation plan with responsibilities.

Simplified example.

Work sample

Embedded product before shipment

A device manufacturer wants to ship a product with Linux-based firmware. The build contains several GPL components with local patches. The actual difficulty: licence texts, notices and a source offer are missing. The firmware supplier only gives a blanket warranty of conformity. We match SBOM and build, determine the obligations per component and clarify responsibility in the supply chain. Result of our work: complete licence notices, a coordinated source offer and a supplementary demand to the supplier.

The scenario is anonymised and simplified; it describes how we work, not the outcome of any specific proceedings.

What you will have at the end

Services in open source law
ServiceConcrete resultNext step
Licence and architecture reviewClassification of licence families, versions and integration modelsSend SBOM or component list
Copyleft and AGPL assessmentAssessment of disclosure risks per componentDescribe architecture sketch and distribution channel
Notices and source offerReviewed licence notices and source offer textSubmit existing notices
Contracts in procurement and distributionClauses on warranties, audit, indemnification and escalationSend customer and supplier contracts
Defence against allegationsAssessment of claims and line of defenceForward letters and deadlines
Due diligence and exitData room documents and remediation planArrange a call about the timetable
Assessment

When open source becomes legally and commercially critical

Open source is neither a side issue of development nor a mere licence label. It becomes commercially relevant where product strategy, release, distribution, procurement, documentation and chain of title converge.

In practice, the core rarely lies in the abstract question of whether a licence is “free” or “strict”. What matters is which obligations are actually triggered in the specific use and whether they are compatible with product architecture, customer contract, supplier model and business strategy.

Especially for software companies, SaaS providers, platforms, agencies, OEM-related providers and investors, open source is therefore a cross-cutting matter of IT law, copyright law, licensing, compliance and, depending on the case, contentious enforcement.

Legal foundation: Computer programs are protected by copyright. Decisive are in particular Section 69a UrhG (opens in a new tab) in German law and the European Directive 2009/24/EC (opens in a new tab). Open source leaves this protection in place and governs use through licence conditions and their limits. Under Section 69c UrhG (opens in a new tab), reproduction, modification and distribution require the consent of the rights holder.

Mandates

When you need us

Clients rarely seek just a general assessment of GPL or MIT. It is usually about specific commercial situations in which release pressure, contract logic or transaction requirements demand fast and reliable action.

Before release, product distribution or enterprise onboarding

Before launch or delivery to customers, it must be clarified which open source components are actually contained in the build and which licence obligations follow from them. It must also be checked whether notices, licence texts, source offer or documented approvals are properly prepared. Approval from product, legal, security or procurement often depends on this as well.

Closely related topics: IT contract / software contract, Open source compliance, Cybersecurity.

In conflicts, notices or warning letters

Then it is about more than the question of whether the allegation holds up on the merits. Relevant are preservation of evidence, affected releases, licence version, chain of title, injunction risks and line of communication. Added to this is the question of whether a sound remediation or defence strategy is possible.

Important depending on the situation: Copyright law, Defence against warning letters, in individual cases also competition law.

In supply chains, OEM projects and embedded software

For devices, vehicles, IoT products and software-based industrial components, a mere scan is regularly not enough. What matters is which obligations were really assumed along the supply chain, who must provide which evidence and how recourse, update and documentation logic are structured.

A practical special case: MG4 and open source: warranty, recourse, compliance. Closely related: Product liability law.

In financing, due diligence or exit processes

Investors, buyers and major customers regularly ask about SBOM, policies, documented deviations, copyleft risks, remediation capability and reliable processes. A lack of structure here often costs time, negotiating leeway and valuation.

Related contexts: Start-up advice, Licensing, ongoing advice via an outsourced legal department.

Licences

Licence families and business consequences

For companies, it is less important whether a licence is “well known”. What matters is which obligations it triggers in the specific usage model and whether these fit with architecture, product strategy and contractual position.

Permissive models

Typical are MIT, BSD or Apache licences. They are often easier to integrate into proprietary products. However, they regularly require the retention of licence texts, copyright notices and sometimes further notice or patent provisions.

  • often low integration hurdles
  • attribution and documentation remain relevant
  • patent clauses can become contractually important

Weak copyleft

LGPL- or MPL-like constellations can be commercially manageable. However, they require a closer review of the technical integration, of modifications and of the delivery logic.

  • architecture counts more than the licence heading
  • cleanly separate libraries, modifications and packaging
  • document approvals and release decisions

Strong copyleft and AGPL

GPL- and AGPL-like constellations are particularly sensitive for proprietary products, platforms and SaaS models. Whether disclosure or distribution obligations are actually triggered can only be answered seriously by looking at the licence text, version, architecture and deployment model. Our interactive SBOM check is available for an initial inventory.

  • do not lump licence versions together
  • SaaS does not automatically eliminate risks
  • review disclosure questions early and build-specifically

Typical fallacy: “Open source is free, so legally uncomplicated” is a risky oversimplification for companies. Even small errors in notices, source offer, build allocation or chain of title can become commercially significant.

Copyleft

Copyleft, AGPL and architecture questions

Whether an open source licence leads to disclosure, distribution or information obligations is often decided by the overall technical and distribution structure. A single term rarely carries this decision.

Advice therefore regularly concerns questions such as: Is there only loose integration or close coupling? Are components modified? Is software only used internally, delivered to customers or provided over a network? What role do APIs, containers, plug-ins, mobile clients, edge components or embedded systems play?

Particularly with GPL- and AGPL-related topics, blanket statements are regularly unreliable. This applies especially to discussions about linking, distribution, network provision or the scope of possible source code obligations. For sound decisions, the licence text, version, technical integration and business model must be read together.

Go deeper: Operational compliance in depth · Review contract logic

Conflicts

Licence infringements, claims and liability

An OSS conflict is rarely just a technical problem. Depending on the case, copyright, contractual, sales law and, depending on the situation, competition law consequences are at stake.

First, a clean classification counts: Who is entitled to assert claims at all? Which licence version applies? Is it only about an ancillary obligation or about the allegation that rights of use have lapsed? Which builds, notices and documents can be proven? Only then can it be assessed reliably whether injunction, information, reimbursement of costs, remediation or further claims are realistic.

In the event of an infringement, removal, injunctive relief and, in case of fault, damages come into consideration under Section 97 UrhG (opens in a new tab). For GPL-related infringements, the decision of the OLG Hamm (Higher Regional Court of Hamm), judgment of 13 June 2017 – 4 U 72/16 (opens in a new tab) is an important German reference point. In product and supply chain cases, the logic of defects of title under Section 435 BGB (opens in a new tab) may additionally become relevant if third-party claims or licence encumbrances attach to the item.

What companies often underestimate

  • missing or incomplete third-party notices
  • unclear origin of adopted third-party code
  • undocumented local patches or modifications
  • blanket supplier clauses without real verifiability
  • lack of remediation capability in a dispute or audit

What counts first in a conflict

  • technical picture and preservation of evidence
  • affected releases, versions and licence texts
  • clarification of roles in the supply chain
  • deadlines, injunction pressure and line of communication
  • options for remediation, settlement or defence
Contracts

Setting up contracts, procurement and supply chain properly

Many OSS risks arise in contracts, ordering processes and diffusion of responsibility long before they become visible in the code. That is exactly where later disputes can often be avoided most effectively.

Companies should clearly regulate who approves components, who supplies SBOM and notices and how source offers are organised. Equally important are the update and information obligations of suppliers and cooperation in conflicts, security notifications or due diligence enquiries.

This is particularly important in OEM, white-label, integrator, agency and enterprise constellations. The more complex the supply chain, the more important reliable warranties, audit rights, indemnities, escalation paths and clean integration with IT contracts and software contracts become.

Rule of practice: Open source should not only appear in a legal annex. What is critical is whether procurement, development, product, release and sales use the same documentation and escalation logic.

Governance

Governance, approvals and compliance

Open source compliance is a manageable business process and not a single document. The goal is reliable decision-making capability before release, in audits and in the event of conflict, without unnecessary bureaucracy.

Inventory

Components, versions, origin, modifications, dependencies and delivery paths must be recorded in a traceable way. Without this basis, every legal assessment remains vague.

Organise approvals

Teams need clear rules on which licences are permissible without escalation, when special reviews become necessary and which documents must be available before distribution, an enterprise deal or a DD request.

Follow up

Decisions must still be reliably reconstructable later: releases, deviations, notices, source offer, supplier commitments and remediation measures must be documented in an audit-proof manner.

The operational deep dive into policies, whitelists, scans, SBOM, training and implementation belongs on the specialist page Open source compliance. The overarching governance framework connects to compliance and, for security-critical products, often also to cybersecurity.

Review questions that create immediate value internally

  • Which open source components are actually contained in the current production builds?
  • Which licence versions apply and where are there local patches or special versions?
  • Who is responsible for notices, licence texts and source offer towards customers or users?
  • Which suppliers only give blanket warranties of conformity and where is real evidence missing?
  • How does the company react if an investor, OEM, major customer or rights holder requests reliable documents tomorrow?
Due diligence

Due diligence, financing and exit

OSS is normal in transactions. It becomes critical where use, approvals and remediation are not documented or cannot be reliably proven.

Investors and buyers regularly ask about repositories, SBOM, internal approval processes, documented exceptions, copyleft risks, customer-side disclosure questions and existing remedial measures. Anyone who sorts out these topics for the first time in the data room regularly loses time and negotiating leeway.

For founders and growing product companies, the connection to start-up advice, licensing and the general IT contract and IP structure therefore makes sense early on. For ongoing support, involvement via the outsourced legal department can also be expedient.

Commercial core point: A well-documented OSS situation is rarely a deal breaker. An unclear, unprovable or only belatedly visible situation, on the other hand, can become one.

Interfaces

Interfaces with other areas of law at ITMR

Open source rarely runs in isolation within a company. Commercially relevant mandates almost always lie at the transitions to contract law, IP, data protection, security, AI and contentious enforcement.

Close transitions

Transitions important depending on the situation

Services

How we support you in open source law

Our advice is geared towards sound decisions: fast enough for product and negotiation pressure, deep enough for governance, conflicts, supply chain and due diligence.

Advice before release, distribution and contract

  • Classification of licence families, versions and integration models
  • Assessment of copyleft, AGPL and disclosure risks
  • Review of notices, licence texts, source offer and evidence
  • Contract drafting for procurement, development, OEM, SaaS and distribution
  • Coordination with product, engineering, procurement, legal and management

Advice in conflict, audit or transaction

  • Review of incoming allegations, notices and warning letters
  • Building a reliable technical and legal picture
  • Remediation and negotiation strategies
  • Support in due diligence, financing and M&A
  • Ongoing support via structured, in-house-style support

Discuss a mandate · Read the MG4 case

Glossary

Key terms in open source law

Open source licence
A licence that permits the use, modification and distribution of software under certain conditions.
Permissive licence
A licence such as MIT, BSD or Apache with few distribution conditions, usually retention of the licence text and copyright notices.
Copyleft
A licence mechanism under which modifications and derivative works must be distributed under the same conditions.
AGPL
A copyleft licence that can additionally cover provision over a network.
Notices
Licence and copyright notices that must be included on distribution.
Source offer
An offer to provide the source code of a component in accordance with the licence conditions.
SBOM
Software Bill of Materials, a structured list of the components and dependencies of a product.
Chain of rights
The verifiable sequence of grants of rights from the author to the user.

The terms describe the practice of licence review. The text of the respective licence version always remains decisive.

Provisions

Legal bases and helpful guidance

For a reliable initial review, official sources are more important than mere secondary summaries. The following references help with classification, review of claims and further study. German law (DE) and EU law (EU) are marked separately.

Statutes on open source law
ProvisionContentPractical significance
Section 69a UrhG (opens in a new tab)Copyright protection of softwareDE. Basis of every open source licence.
Section 69c UrhG (opens in a new tab)Acts requiring consentDE. Reproduction, modification and distribution require a licence.
Section 97 UrhG (opens in a new tab)Injunction and damagesDE. Claims for licence infringements.
Section 435 BGB (opens in a new tab)Defect of titleDE. Relevant in product and supply chain cases.
OLG Hamm (Higher Regional Court of Hamm), judgment of 13 June 2017 – 4 U 72/16 (opens in a new tab)GPL infringementDE. Important reference point in German case law.
Directive 2009/24/EC (opens in a new tab)Legal protection of computer programsEU. EU law framework for Sections 69a et seq. UrhG.

Practical deep dive at ITMR: MG4 and open source: warranty, recourse, compliance

Articles (in German)

Articles from our blog on open source law

These articles explore two topics that currently shape open source compliance strongly.

Blog article (in German)

CRA and open source: manufacturers, stewards, SBOM

The article explains when open source software falls under the Cyber Resilience Act and what SBOM and due diligence obligations require.

Read article

Blog article (in German)

MG4 and open source: warranty, recourse, compliance

Using the MG4 complex, it shows how licence infringements become defects and trigger chains of recourse in the supply chain.

Read article

FAQ

FAQ for companies on open source law

The following answers provide reliable initial guidance. For architecture, release, supply chain and conflict questions, the licence text, version, distribution channel and specific technical integration are regularly decisive.

Is open source legally just a licensing issue?

No. The licence is the starting point. Open source usually only becomes commercially relevant in interaction with copyright, contract drafting, procurement, release governance, supply chain and due diligence. Anyone who only looks at the licence heading often overlooks the actual risks in distribution, documentation and allocation of responsibility. ITMR Rechtsanwälte reviews these points together.

Does the GPL always lead to disclosure of the entire source code?

No. A blanket statement does not hold. What matters are the specific licence version, the technical coupling, the deployment or distribution channel, any modifications and the question of what is to be regarded as the affected part in the product. Especially in proprietary systems, this question should be reviewed before release and not only after a complaint. ITMR Rechtsanwälte assesses the architecture build-specifically.

Is a SaaS model automatically outside copyleft risks?

Again, no. A pure SaaS model can change the risk situation but does not automatically eliminate it. The licence used, the specific product architecture and the type of provision remain decisive. Anyone who treats SaaS across the board as “automatically uncritical” is usually working with an oversimplification. ITMR Rechtsanwälte reviews AGPL components in particular.

Is an OSS scanner or an SBOM enough on its own?

Scanners and SBOM tools are important but do not replace a legal assessment. They help with identification, documentation and verifiability. However, they do not reliably answer how licence obligations are to be classified in the specific business model, which chain of title exists or how conflicts are managed contractually and organisationally. ITMR Rechtsanwälte supplements the scan with this assessment.

When does open source become particularly critical in financing or M&A?

It becomes particularly critical when actual use is not documented, approvals are missing, remediation cannot be proven or licence issues only become visible in the data room. Investors and buyers regularly accept open source as a normal part of modern development. What is usually problematic is the lack of manageability. ITMR Rechtsanwälte prepares the documents for the data room.

What should be done first after a notice of a licence infringement?

Before any hasty reaction, the technical picture, affected builds, licence texts, chain of title, documentation and line of communication should be secured. Only then can it be assessed whether the allegation holds up, which deadlines are really relevant and whether remediation, negotiation or a defensive position makes sense. ITMR Rechtsanwälte takes on this classification.

Which claims are possible in the event of a licence infringement?

Under Section 97 UrhG, removal and injunctive relief come into consideration, and in the case of intent or negligence also damages. Depending on the case, there are also questions of information and costs. Which claims are realistic depends on the licence version, chain of title and evidence. ITMR Rechtsanwälte assesses the claims in the individual case.

Next step

Contact and contact persons

Note on the legal status

Legal status: 23 October 2026. This overview provides initial orientation and does not replace a review of the specific case.

Responsible lawyer for open source law at ITMR

Dr. Alexander Pleh

Rechtsanwalt (attorney) | Partner

  • Fachanwalt für IT-Recht (certified specialist lawyer for IT law)
  • AI Officer | KI-Beauftragter [DEKRA]
  • External data protection officer

T: +49 211 737547-70
E: pleh@itmr-legal.de

Profile Pleh